New York State Department of Social Services, DAB No. 780 (1986)

GAB Decision 780

August 21, 1986

New York State Department of Social Services; 

Docket No. 86-134

Ballard, Judith A.; Garrett, Donald F.  Teitz, Alexander G.

  (1) The New York State Department of Social Services (State) appealed
the disallowance of $5,924 in federal financial participation (FFP)
claimed by the State under the Foster Care program, Title IV-E of the
Social Security Act.  The amount disallowed was claimed on a revised
Quarterly Statement of Expenditures dated December 30, 1985, for
expenditures beginning in December 1982 and ending in June 1983.  The
disallowance state that claims for fiscal year 1980 and after had to be
filed within two years after the calendar quarter in which the State
made the expenditures, as required by section 1132 of the Social
Security Act and 45 CFR 95.7, and the claims disallowed had not been
filed within that time.

The State requested the Board to issue a summary decision with respect
to $5,150 of the total amount disallowed, based upon our holding in New
York State Department of Social Services, Decision No. 521, March 6,
1984.  The State requested expedited review pursuant to 45 CFR 16.12 for
the balance of the disputed claim, amounting to $774.  The Board severed
that portion of the dispute and proceeds to summary decision here with
regard to the $5,150 portion. *


The State repeated the arguments pertaining to the applicability of the
relevant filing requirements which it had put forward in Board Docket
Nos. 83-170 and 83-180, and which the Board rejected in Decision No.
521.  The State admitted that this part of the appeal does not present
any material issues of fact which distinguish it from Board Docket Nos.
83-170 and 83-180.  The State submitted no new argument why Decision No.
521 was wrong.

(2) We conclude that $5,150 of the claim disallowed here is barred by
statutory and regulatory filing requirements and sustain the
disallowance of this amount, based on Decision No. 521, which we
incorporate herein.  * The Board assigned a new docket number (86-166)
to the $744 portion and will issue a separate decision after briefing is
completed.